Amit Vanijya Pvt.Ltd. - Company overview

Amit Vanijya Pvt.Ltd.

1995-07-07 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -47.1%
FY 2021
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 89.9%
FY 2021
EBITDA
₹1–5 Cr
▼ -45.5%
FY 2021
NET WORTH
₹5–10 Cr
▼ -9.0%
FY 2021
TOTAL ASSETS
₹100–500 Cr
▼ -9.3%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.19 cr
AUTHORISED CAPITAL
2.50 cr
COMPANY AGE
31 Years 4 Months
since 1995-07-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Amit Vanijya Pvt.Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (30), director (90) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Amit Vanijya Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Amit Vanijya Pvt.Ltd. was incorporated on 7 July 1995 and is registered with ROC Kolkata I. It is an active private limited company, now more than 31 years old. Its registered office is at 236B, A.J.C. Bose Road 6Th Floor, Kolkata, West Bengal.

Its filings describe the main line of business as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

It has three directors: Rajendra Kumar Saraogi, Lalit Kumar Jain and Bablu Shaw. The longest-serving is Rajendra Kumar Saraogi, on the board since 2006; the most recent to join is Bablu Shaw, appointed in December 2025. Five former directors are on record; the most recent to leave was Manish Kumar Karn in September 2024. Between them, the directors also sit on the boards of 50 other companies, including Arch Enclave Private Limited and Reliable Vanijya Private Limited.

Paid-up capital stands at ₹2.19 crore out of ₹2.5 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location 236B, A.J.C. Bose Road 6Th Floor, Kolkata, West Bengal - 700020
  • Website archgroup.co.in
Legal NameAmit Vanijya Pvt.Ltd.
CIN / LLPINU51909WB1995PTC072705
Company No.072705
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-07-07
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Amit Vanijya Pvt.Ltd. (3) Current board members from MCA filings, including designation and appointment details.

R
Rajendra Kumar Saraogi
Director | Since 2006-09-28 | DIN: 00007503
L
Lalit Kumar Jain
Director | Since 2006-09-28 | DIN: 00433511
B
Bablu Shaw
Additional Director | Since 2025-12-30 | DIN: 09580759

Financial Performance of Amit Vanijya Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹1–5 Cr ▼ -47.1%
P&L Loss · ₹1–10 Lakh ▲ 89.9%
EBITDA ₹1–5 Cr ▼ -45.5%
Net worth ₹5–10 Cr ▼ -9.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

Companies With Common Directors Of Amit Vanijya Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arch Enclave Private Limited 3 Shared Directors
Reliable Vanijya Private Limited 2 Shared Directors
Adarsh Commodeal Private Limited 1 Shared Director
Al Enclave Llp 1 Shared Director
Allwine Vinimay Private Limited 1 Shared Director
Almighty Finance & Investment Private Limited 1 Shared Director
Arch Apartments Private Limited 1 Shared Director
Arch Green Projects Private Limited 1 Shared Director
Arch High Rise Private Limited 1 Shared Director
Arihant Ingots Private Limited 1 Shared Director
Arihant Vanijya Private Limited 1 Shared Director
Arrjavv Builder Private Limited 1 Shared Director
Arrjavv Warehouse Llp 1 Shared Director
Bengal Swastik Infra Limited 1 Shared Director
Canopy Arch Estates Pvt Ltd 1 Shared Director
Chitrakut Holdings Ltd 1 Shared Director
Compass Suppliers Private Limited 1 Shared Director
Daytime Plaza Private Limited 1 Shared Director
Deepanjan Tie Up Private Limited 1 Shared Director
Elliot Developers Llp 1 Shared Director
Fort Comtrade Pvt Ltd 1 Shared Director
G M Dwellings Private Limited 1 Shared Director
G M Nirmaan Llp 1 Shared Director
G M Tower Private Limited 1 Shared Director
G.M. Holdings Pvt Ltd 1 Shared Director
Goodwin Marketing Pvt Ltd 1 Shared Director
Household Conclave Private Limited 1 Shared Director
Imagine Dealcom Private Limited 1 Shared Director
Kamarhatty Power Limited 1 Shared Director
La Premises Llp 1 Shared Director
La Promoters Llp 1 Shared Director
Lm Builders Llp 1 Shared Director
Mahavir Plywood Industries Pvt Ltd 1 Shared Director
Ml Highrise Llp 1 Shared Director
Ml Residency Llp 1 Shared Director
Nirmal Deep Resources Ltd 1 Shared Director
Oriental Apartments Private Limited 1 Shared Director
Raj Shree Mercantiles. P Ltd 1 Shared Director
Rajendra K Saraogi Dwellings Private Limited 1 Shared Director
Rishabh Commodities Private Limited 1 Shared Director
Rishabh Jute & Hassians Private Limited 1 Shared Director
Saraogi Developers Private Limited 1 Shared Director
Shyam Stocks & Financiers Pvt Ltd 1 Shared Director
Sidhartha Silk Udyog Pvt Ltd 1 Shared Director
Sikhar Reality Llp 1 Shared Director
Specturm Complex Private Limited 1 Shared Director
Sunroof Residency Private Limited 1 Shared Director
Sunshine Fintrade Pvt Ltd 1 Shared Director
Teenlok Marketing Private Limited 1 Shared Director
Waterside Complex Private Limited 1 Shared Director

Financial Ratios of Amit Vanijya Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Amit Vanijya Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Amit Vanijya Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Amit Vanijya Pvt.Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Amit Vanijya Pvt.Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Amit Vanijya Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amit Vanijya Pvt.Ltd.?
MCA does not publish an "owner" field. Amit Vanijya Pvt.Ltd. is run by its directors, Rajendra Kumar Saraogi, Lalit Kumar Jain and Bablu Shaw. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Amit Vanijya Pvt.Ltd.?
Amit Vanijya Pvt.Ltd. has three current directors: Rajendra Kumar Saraogi (since September 2006), Lalit Kumar Jain (since September 2006) and Bablu Shaw (since December 2025).
What is CIN of Amit Vanijya Pvt.Ltd.?
The CIN of Amit Vanijya Pvt.Ltd. is U51909WB1995PTC072705. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 072705 is its registration number.
When was Amit Vanijya Pvt.Ltd. incorporated?
Amit Vanijya Pvt.Ltd. was incorporated on 7 July 1995 with ROC Kolkata I. That makes it more than 31 years old.
What is the registered address of Amit Vanijya Pvt.Ltd.?
The registered office on MCA records is 236B, A.J.C. Bose Road 6Th Floor, Kolkata, West Bengal - 700020.
What is the current status of Amit Vanijya Pvt.Ltd.?
MCA shows Amit Vanijya Pvt.Ltd. as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Amit Vanijya Pvt.Ltd.?
You can post to its registered office at 236B, A.J.C. Bose Road 6Th Floor, Kolkata, West Bengal - 700020 and use its website, https://archgroup.co.in.
What industry or business activity is Amit Vanijya Pvt.Ltd. associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Amit Vanijya Pvt.Ltd.?
Paid-up capital is ₹2.19 crore and authorised capital is ₹2.5 crore, so about 87% of the authorised amount has been issued.
When did Amit Vanijya Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Amit Vanijya Pvt.Ltd.?
MCA shows no charges registered against Amit Vanijya Pvt.Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Amit Vanijya Pvt.Ltd.?
Yes, five former directors are on record. The most recent to leave were Manish Kumar Karn (September 2024), Rabindra Bachhawat (November 2019) and Vinod Kumar Sethi (November 2007).
Which companies share directors with Amit Vanijya Pvt.Ltd.?
50 companies share directors with Amit Vanijya Pvt.Ltd.. Among them are Arch Enclave Private Limited, Reliable Vanijya Private Limited, Adarsh Commodeal Private Limited and 47 more.
What is the turnover or revenue of Amit Vanijya Pvt.Ltd.?
Based on filed financial statements, the revenue of Amit Vanijya Pvt.Ltd. for FY 2021 was in the ₹1–5 Cr range. That is down 47.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Amit Vanijya Pvt.Ltd.?
For FY 2021, the net worth of Amit Vanijya Pvt.Ltd. was in the ₹5–10 Cr range.
How can I get the financial details of Amit Vanijya Pvt.Ltd.?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Amit Vanijya Pvt.Ltd.?
The website on record for Amit Vanijya Pvt.Ltd. is https://archgroup.co.in.
Which company owns archgroup.co.in?
archgroup.co.in is the website listed for Amit Vanijya Pvt.Ltd. in its company records.
Amit Vanijya Pvt.Ltd. - is it listed or unlisted?
Amit Vanijya Pvt.Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Amit Vanijya Pvt.Ltd.?
Amit Vanijya Pvt.Ltd. is registered with ROC Kolkata I.
What is the company classification of Amit Vanijya Pvt.Ltd.?
MCA classifies Amit Vanijya Pvt.Ltd. as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.